Catonia Investments Limited Notice of Final Winding Up Meeting Notice is hereby given pursuant to section 281 (2) of the Companies Act 1955, that a meeting of the above-named company is to be held on the 11th day of August 1994 at 10 a.m. at the offices of Clime Consulting Limited, Sixth Floor, Tasman Building, 1622 Anzac Avenue, Auckland, for the purpose of laying before it the liquidator's account, showing how the winding up has been conducted and the property of the company disposed of. Dated this 20th day of July 1994. S. M. ALLBON, Liquidator. Address of Liquidator: P.O. Box 1287, Auckland. Telephone: (09) 303 1579.